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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Helvie, Todd Gregory
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wynk, Kevin
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFour Limited Parkway, Reynoldsburg, Ohio 43068, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Koempel, Mcihael William
    Business Executive born in September 1969
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Jackson, Richard Joseph
    Business Executive born in December 1951
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2016-04-02
    OF - Director → CIF 0
  • 3
    Faber, Timothy James
    Business Executive born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2021-07-12
    OF - Director → CIF 0
  • 4
    Edwards, Pamela Jean
    Chief Financial Officer born in October 1962
    Individual
    Officer
    icon of calendar 2017-04-21 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Koenig, Mark R
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Machado, Luis Francisco
    Senior Vice President - Legal born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Miller, Scott
    Business Executive born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 8
    icon of address3, Limited Parkway, Columbus, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAST INDUSTRIES UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAST INDUSTRIES UK LIMITED
    Info
    Registered number 07937543
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.